Having been setup in 1989, Diversified Agency Services Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| PSC05 - N/A | 08 February 2019 | |
| CS01 - N/A | 07 February 2019 | |
| PSC02 - N/A | 07 February 2019 | |
| PSC07 - N/A | 07 February 2019 | |
| SH01 - Return of Allotment of shares | 21 January 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| PSC05 - N/A | 06 December 2018 | |
| AD01 - Change of registered office address | 24 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH03 - Change of particulars for secretary | 03 October 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| RP04SH01 - N/A | 18 August 2017 | |
| RESOLUTIONS - N/A | 21 July 2017 | |
| TM01 - Termination of appointment of director | 21 July 2017 | |
| SH01 - Return of Allotment of shares | 05 July 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CH03 - Change of particulars for secretary | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| RESOLUTIONS - N/A | 18 February 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AUD - Auditor's letter of resignation | 16 December 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| SH01 - Return of Allotment of shares | 17 December 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2009 | |
| SH19 - Statement of capital | 21 December 2009 | |
| CAP-SS - N/A | 21 December 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 10 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| SA - Shares agreement | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363a - Annual Return | 11 February 2005 | |
| SA - Shares agreement | 28 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363a - Annual Return | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| 123 - Notice of increase in nominal capital | 12 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 363a - Annual Return | 21 February 2003 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 August 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| MISC - Miscellaneous document | 09 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2002 | |
| 363a - Annual Return | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2001 | |
| 363a - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 August 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 395 - Particulars of a mortgage or charge | 06 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 363a - Annual Return | 15 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 25 March 1999 | |
| OC - Order of Court | 25 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| RESOLUTIONS - N/A | 15 March 1999 | |
| 363a - Annual Return | 12 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| SA - Shares agreement | 29 January 1998 | |
| 88(2)P - N/A | 29 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 363a - Annual Return | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 1996 | |
| 88(2)P - N/A | 28 November 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| 288 - N/A | 06 March 1996 | |
| 363a - Annual Return | 17 February 1996 | |
| SA - Shares agreement | 22 January 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 January 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 January 1996 | |
| 88(2)P - N/A | 04 January 1996 | |
| 88(2)P - N/A | 18 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 28 March 1995 | |
| 363x - Annual Return | 09 February 1995 | |
| 288 - N/A | 29 January 1995 | |
| 287 - Change in situation or address of Registered Office | 11 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 288 - N/A | 05 October 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 1994 | |
| SA - Shares agreement | 17 June 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1994 | |
| 88(2)P - N/A | 14 April 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| RESOLUTIONS - N/A | 17 February 1994 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 17 February 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 17 February 1994 | |
| 53 - Application by a public company for re-registration as a private company | 17 February 1994 | |
| 288 - N/A | 22 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1993 | |
| 363a - Annual Return | 06 August 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 287 - Change in situation or address of Registered Office | 01 October 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1992 | |
| 288 - N/A | 27 March 1992 | |
| 363b - Annual Return | 13 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
| AA - Annual Accounts | 09 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363 - Annual Return | 11 October 1990 | |
| 288 - N/A | 25 September 1990 | |
| AUD - Auditor's letter of resignation | 13 July 1990 | |
| 288 - N/A | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 288 - N/A | 26 October 1989 | |
| CERTNM - Change of name certificate | 24 October 1989 | |
| 288 - N/A | 23 October 1989 | |
| 288 - N/A | 23 October 1989 | |
| 288 - N/A | 23 October 1989 | |
| AUD - Auditor's letter of resignation | 23 October 1989 | |
| AUD - Auditor's letter of resignation | 19 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| 287 - Change in situation or address of Registered Office | 05 October 1989 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 24 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1989 | |
| 288 - N/A | 13 June 1989 | |
| 287 - Change in situation or address of Registered Office | 22 May 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| MEM/ARTS - N/A | 17 May 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17 May 1989 | |
| CERTNM - Change of name certificate | 15 May 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 May 1989 | |
| NEWINC - New incorporation documents | 06 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A rent deposit deed | 04 May 2000 | Outstanding |
N/A |
